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Company Information for

SUNFLY KARAOKE LIMITED

46 SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5NQ,

Company Registration Number

04665812

Private Limited Company

Active

Company Overview

About Sunfly Karaoke Ltd

SUNFLY KARAOKE LIMITED was founded on 2003-02-13 and has its registered office in Isleworth. The organisation's status is listed as "Active". Sunfly Karaoke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SUNFLY KARAOKE LIMITED

46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ Other companies in TW7

Filing Information

Company Number		04665812
Company ID Number		04665812
Date formed		2003-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB820978411

Last Datalog update:	2025-03-05 12:33:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNFLY KARAOKE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SOLUTION (LONDON) LIMITED CHOWDHARY & CO (MORDEN) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of SUNFLY KARAOKE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MICHAEL WEST	Director	2004-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYAN SPARKS	Company Secretary	2007-09-01	2010-08-25
LAI SHEUNG LIU	Director	2003-06-21	2008-06-30
KAREENA NATALIE ROWENA BROOKS	Company Secretary	2006-06-30	2007-08-31
KEITH MCKAY	Company Secretary	2004-03-23	2006-06-30
KEITH MCKAY	Director	2005-05-17	2006-02-09
MICHELLE EUGENIE MULLEN	Director	2003-02-13	2004-03-23
BRENDA MCGREGOR	Company Secretary	2003-02-13	2004-03-05
SDG SECRETARIES LIMITED	Nominated Secretary	2003-02-13	2003-02-13
SDG REGISTRARS LIMITED	Nominated Director	2003-02-13	2003-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MICHAEL WEST	SARINJAY ENTERTAINMENT LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2014-06-10
JOHN MICHAEL WEST	GUNG HO MUSIC GROUP LIMITED	Director	2006-10-11	CURRENT	2006-10-11	Active
JOHN MICHAEL WEST	SUNFLY MUSIC GROUP LIMITED	Director	2005-05-12	CURRENT	2005-03-10	Active
JOHN MICHAEL WEST	CMI GROUP LIMITED	Director	2002-01-09	CURRENT	2002-01-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-13		CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES
2024-09-29		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15		Change of details for Mr John Michael West as a person with significant control on 2021-12-13
2022-02-15		Director's details changed for Mr John Michael West on 2021-12-13
2022-02-15		CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-15	PSC04	Change of details for Mr John Michael West as a person with significant control on 2021-12-13
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-15	CH01	Director's details changed for Mr John Michael West on 2021-12-13
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-09-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-07-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22	AR01	13/02/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AR01	13/02/12 ANNUAL RETURN FULL LIST
2011-09-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	AR01	13/02/11 ANNUAL RETURN FULL LIST
2011-05-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN SPARKS
2010-07-26	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30	AR01	13/02/10 ANNUAL RETURN FULL LIST
2009-10-02	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28	287	Registered office changed on 28/04/2009 from 149-151 sparrows herne bushey heath hertfordshire WD23 1AQ
2009-02-25	363a	Return made up to 13/02/09; full list of members
2009-02-25	288c	Director's change of particulars / john west / 25/02/2009
2008-11-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-11-10	288b	APPOINTMENT TERMINATED DIRECTOR LAI LIU
2008-02-26	363s	RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27	288a	NEW SECRETARY APPOINTED
2007-09-27	288b	SECRETARY RESIGNED
2007-03-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-09	363s	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-26	288a	NEW SECRETARY APPOINTED
2006-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-06-02	363s	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-04-25	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2006-04-25	288a	NEW DIRECTOR APPOINTED
2006-04-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 51 QUEEN ANNE STREET LONDON W1G 9HS
2005-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-06	288a	NEW DIRECTOR APPOINTED
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-27	288a	NEW SECRETARY APPOINTED
2004-04-21	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-04-01	288b	DIRECTOR RESIGNED
2004-03-27	288b	SECRETARY RESIGNED
2003-12-08	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-07-11	288a	NEW DIRECTOR APPOINTED
2003-07-06	288a	NEW DIRECTOR APPOINTED
2003-07-06	288a	NEW SECRETARY APPOINTED
2003-07-06	288b	SECRETARY RESIGNED
2003-07-06	288b	DIRECTOR RESIGNED
2003-02-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59131 - Motion picture distribution activities

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SUNFLY KARAOKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUNFLY KARAOKE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-11-04	Outstanding	JOHN MICHAEL WEST

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNFLY KARAOKE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1
Called Up Share Capital	2011-12-31	£ 1
Cash Bank In Hand	2012-12-31	£ 96,385
Cash Bank In Hand	2011-12-31	£ 46,396
Current Assets	2012-12-31	£ 147,402
Current Assets	2011-12-31	£ 126,047
Debtors	2012-12-31	£ 48,382
Debtors	2011-12-31	£ 52,016
Fixed Assets	2012-12-31	£ 508,942
Fixed Assets	2011-12-31	£ 506,822
Shareholder Funds	2012-12-31	£ 145,706
Shareholder Funds	2011-12-31	£ 160,032
Stocks Inventory	2012-12-31	£ 2,635
Stocks Inventory	2011-12-31	£ 27,635
Tangible Fixed Assets	2012-12-31	£ 508,942
Tangible Fixed Assets	2011-12-31	£ 506,822

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SUNFLY KARAOKE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUNFLY KARAOKE LIMITED

Trademarks

We have not found any records of SUNFLY KARAOKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNFLY KARAOKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as SUNFLY KARAOKE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUNFLY KARAOKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SUNFLY KARAOKE LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2014-11-01	85182100	Single loudspeakers, mounted in their enclosures
2014-11-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2014-10-01	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2013-03-01	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2013-01-01	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2011-10-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-05-01	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2010-09-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2010-09-01	85234051
2010-08-01	85234051
2010-07-01	85234039
2010-07-01	85234051
2010-06-01	85234039
2010-05-01	85183020	Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2010-04-01	85234039
2010-03-01	85234039

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUNFLY KARAOKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUNFLY KARAOKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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